THE OLD CONVENT MANAGEMENT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE OLD CONVENT MANAGEMENT COMPANY LTD
COMPANY NUMBER
04647988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/01/2003
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/01/2003
14/06/2006
CONVENT OF MERCY MANAGEMENT COMPANY LIMITED
PLYMOUTH
PL4 6NE
The Office, 204 Central Park Tow
28 Central Park Avenue
Plymouth
PL4 6NE
PL4 6NE
Daniell House
26 Falmouth Road
Truro
Cornwall
TR1 2HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/04/2024 | James Williams Mills (930261818) has left the board |
Credit Risk Overview
Want to learn more about THE OLD CONVENT MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD CONVENT MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD CONVENT MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2008 - Present (16 years and 9 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2013 - Present (11 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 23/04/2024 | James Williams Mills (930261818) has left the board |
| 27/10/2023 | New Accounts filed |
| 19/07/2023 | Judith Dunford (929940183) has left the board |
| 19/07/2023 | Stephen Dunford (929940176) has left the board |
| 11/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Michelle Simpson (927055493) has left the board |
| 15/06/2023 | David Jean Tranier (918442978) has left the board |
| 15/06/2023 | Scott Maynard (924079490) has left the board |
| 15/06/2023 | Pippa Counter (927055417) has left the board |
| 28/11/2022 | New Board Member James Williams Mills (930261818) Appointed |
| 29/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Judith Dunford (929940183) Appointed |
| 26/08/2022 | New Board Member Stephen Dunford (929940176) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member David Jean Tranier (918442978) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Michelle Simpson (927055493) Appointed |
| 11/06/2020 | Thomas Julian Mutton (924079517) has left the board |
| 11/06/2020 | Victoria Joanne Buchan (912979921) has left the board |
| 11/06/2020 | New Board Member Pippa Counter (927055417) Appointed |
| 06/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Linda Vera Sawyer (920152849) Appointed |
| 06/12/2017 | New Board Member Scott Maynard (924079490) Appointed |
| 06/12/2017 | New Board Member Marty Barnfield (924079066) Appointed |
| 06/12/2017 | New Board Member Thomas Julian Mutton (924079517) Appointed |
| 03/11/2017 | New Accounts filed |
| 30/10/2017 | David Jean Tranier (918442978) has left the board |
| 11/07/2017 | New Annual Return filed |
| 09/07/2017 | Linda Sawyer (920152849) has left the board |
| 15/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | Roger Frankland (913044245) has left the board |
| 25/02/2016 | Jennifer Amy Jobbins (918473622) has left the board |
| 25/02/2016 | New Company Secretary Sean Taylor (920542530) Appointed |
| 25/02/2016 | Roger Frankland (913044245) has left the board |
| 25/02/2016 | Jennifer Amy Jobbins (918473622) has left the board |
| 25/02/2016 | New Company Secretary Sean Taylor (920542530) Appointed |
| 05/11/2015 | New Accounts filed |
| 07/10/2015 | Joanne Naylor (912961798) has left the board |
| 07/10/2015 | New Board Member Linda Sawyer (920152849) Appointed |
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